SYNGENTA HOLDINGS LIMITED

03971335
SYNGENTA JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE BRACKNELL BERKSHIRE RG42 6EY

Documents

Documents
Date Category Description Pages
12 Dec 2024 resolution Resolution 37 Buy now
12 Dec 2024 incorporation Memorandum Articles 35 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Appointment of director (Dr Lynsey Mutton) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Andrew David Johnson) 1 Buy now
01 Nov 2023 accounts Annual Accounts 19 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 20 Buy now
13 Oct 2022 officers Appointment of secretary (Mrs Shirley Mcculloch) 2 Buy now
13 Oct 2022 officers Termination of appointment of secretary (Matthew David Bayliss) 1 Buy now
17 Jun 2022 resolution Resolution 2 Buy now
27 May 2022 officers Appointment of director (Mr Michael John Hollands) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Alistair David Conn) 1 Buy now
03 Oct 2021 accounts Annual Accounts 20 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 18 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
16 Jun 2016 officers Change of particulars for secretary (Matthew David Bayliss) 1 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Andrew David Johnson) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mrs Kirsten Elizabeth Elce) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Dr Alistair David Conn) 2 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 auditors Auditors Resignation Company 1 Buy now
16 Oct 2014 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 16 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
17 May 2013 officers Termination of appointment of director (Ronald Hendrie) 1 Buy now
17 May 2013 officers Appointment of director (Dr Alistair David Conn) 2 Buy now
17 Apr 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Termination of appointment of director (Mark Peacock) 1 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
07 Sep 2011 accounts Annual Accounts 15 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
21 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2011 resolution Resolution 51 Buy now
01 Sep 2010 accounts Annual Accounts 15 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Ronald Hendrie) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mark Gerard Peacock) 2 Buy now
13 Jul 2009 accounts Annual Accounts 15 Buy now
15 Apr 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 15 Buy now
15 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
19 Mar 2008 address Location of debenture register 1 Buy now
12 Feb 2008 address Location of register of members 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 15 Buy now
09 May 2007 annual-return Return made up to 13/04/07; full list of members 7 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
20 Sep 2006 accounts Annual Accounts 15 Buy now
20 Sep 2006 officers New director appointed 3 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 13/04/06; full list of members 7 Buy now
08 Feb 2006 officers New director appointed 3 Buy now
04 Feb 2006 accounts Annual Accounts 28 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
11 May 2005 annual-return Return made up to 13/04/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 27 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
09 Sep 2004 officers New director appointed 3 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 13/04/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 26 Buy now
02 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
19 May 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
19 Feb 2003 officers Director's particulars changed 1 Buy now
18 Feb 2003 officers Director's particulars changed 1 Buy now
15 Nov 2002 incorporation Memorandum Articles 30 Buy now
15 Nov 2002 resolution Resolution 1 Buy now
23 Oct 2002 resolution Resolution 1 Buy now
11 Oct 2002 accounts Annual Accounts 28 Buy now
24 Sep 2002 officers New secretary appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 auditors Auditors Resignation Company 1 Buy now
25 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers New director appointed 3 Buy now